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Posted inRegulatory Enforcement

DOJ orders PetroChina unit to pay $14.5M over export control violations

by Jeff Dale June 26, 2024July 9, 2024

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PetroChina International America (PCIA) agreed to pay a fine and forfeiture of $14.5 million to settle charges with the Department of Justice (DOJ) that it violated U.S. export control laws.

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